Date | Description |
2024-11-05 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2022-06-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
2022-05-24 |
update statutory_documents FIRST GAZETTE |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update name CITY OF LONDON FINANCE GROUP LTD => CROSS ATLANTIC FINANCE LTD |
2021-05-18 |
update statutory_documents COMPANY NAME CHANGED CITY OF LONDON FINANCE GROUP LTD
CERTIFICATE ISSUED ON 18/05/21 |
2021-04-09 |
update statutory_documents DIRECTOR APPOINTED MR ROMAN CYPRA |
2021-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERGEI MAKHAEV |
2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES |
2020-12-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARLANOS ENTERPRISES LTD |
2020-12-07 |
delete sic_code 63120 - Web portals |
2020-12-07 |
insert sic_code 64303 - Activities of venture and development capital companies |
2020-12-07 |
insert sic_code 66110 - Administration of financial markets |
2020-12-07 |
insert sic_code 70100 - Activities of head offices |
2020-12-07 |
insert sic_code 70221 - Financial management |
2020-10-30 |
insert company_previous_name CITY OF LONDON FINANCE GROUP LTD |
2020-10-30 |
insert company_previous_name RG EUROPE LTD |
2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
2020-09-28 |
update statutory_documents COMPANY NAME CHANGED RG EUROPE LTD
CERTIFICATE ISSUED ON 28/09/20 |
2020-09-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/09/2020 |
2020-09-23 |
update statutory_documents COMPANY NAME CHANGED CITY OF LONDON FINANCE GROUP LTD
CERTIFICATE ISSUED ON 23/09/20 |
2020-09-22 |
update statutory_documents DIRECTOR APPOINTED MR SERGEI MAKHAEV |
2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES |
2020-09-22 |
update statutory_documents CESSATION OF OKSANA GOLDUP AS A PSC |
2020-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OKSANA GOLDUP |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS OKSANA GOLDUP / 01/01/2020 |
2020-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS OKSANA GOLDUP / 06/07/2020 |
2020-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS OKSANA GOLDUP / 01/07/2020 |
2019-11-07 |
insert company_previous_name GROSHY LTD |
2019-11-07 |
update account_category NO ACCOUNTS FILED => null |
2019-11-07 |
update accounts_last_madeup_date null => 2019-02-28 |
2019-11-07 |
update accounts_next_due_date 2019-11-15 => 2020-11-30 |
2019-11-07 |
update name GROSHY LTD => CITY OF LONDON FINANCE GROUP LTD |
2019-10-07 |
update statutory_documents COMPANY NAME CHANGED GROSHY LTD
CERTIFICATE ISSUED ON 07/10/19 |
2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
2019-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
2019-02-07 |
delete address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
2019-02-07 |
insert address ONE CANADA SQUARE CANADA SQUARE 36TH FLOOR, CANARY WHARF LONDON ENGLAND E14 5DY |
2019-02-07 |
update registered_address |
2019-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2019 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM |
2018-02-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |